1 Thornlaw Road Management Company Ltd

Company Registration Number: 06633218

Company registered in England and Wales

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1 Thornlaw Road Management Company Ltd is a Private Company Limited by Shares first registered on 30 June 2008. Its current registered address is in London.

Registered Address

1 THORNLAW ROAD
LONDON
SE27 0SH

There are 16 companies currently registered at this postcode, including this one.

All companies at SE27 0SH

Registration Data

Company Number

06633218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DICK, Amanda Petreena

    Director

    Appointed on 22 December 2014

     

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: September 1972

    17 Queensville Road
    Queensville Road
    London
    SW12 0JL
    England

  • EDWARDS, Kirsty Ishbel

    Director

    Appointed on 8 July 2009

     

    Nationality: British

    Occupation: None

    Month of birth: May 1976

    Flat 1
    1 Thornlaw Road
    West Norwood
    London
    SE27 0SH

  • BIALEK, Ewa Maria

    Secretary

    Appointed on 8 July 2009

    Resigned on 10 June 2016

    Nationality: Polish

    Occupation: Hr Specialist

    Flat B
    1 Thornlaw Road
    London
    SE27 0SH

  • TARASIUK, Simon Alastair

    Secretary

    Appointed on 30 June 2008

    Resigned on 14 July 2009

    23
    Valleyfield Road
    London
    SW16 2HS
    England

  • ROBERTS, Guy Francis

    Director

    Appointed on 8 July 2009

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Press Officer

    Month of birth: November 1963

    Flat 3
    1 Thornlaw Road
    London
    SE27 0SH

  • TARASIUK, Felicity Ann

    Director

    Appointed on 30 June 2008

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1970

    23
    Valleyfield Road
    London
    SW16 2HS
    England

  • TARASIUK, Simon Alastair

    Director

    Appointed on 30 June 2008

    Resigned on 14 July 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1970

    23
    Valleyfield Road
    London
    SW16 2HS
    England

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E289C3. Transaction: MzE1NTgxODYwMmFkaXF6a2N4.

  2. 1 July 2016 Termination of appointment of Ewa Maria Bialek as a secretary on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM02. Barcode: X5AACF6W. Transaction: MzE1MjExNDMzNWFkaXF6a2N4.

  3. 28 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51OS7D5. Transaction: MzE0MjkxNzIxNmFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6DK6O. Transaction: MzEyNjY5MDEwMGFkaXF6a2N4.

  5. 8 July 2015 Director's details changed for Mrs Amanda Petreena Dick on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X4B6DKCZ. Transaction: MzEyNjY4OTk0MGFkaXF6a2N4.

  6. 8 July 2015 Appointment of Mrs Amanda Petreena Dick as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X4B6DFBP. Transaction: MzEyNjY4ODQ3OWFkaXF6a2N4.

  7. 8 July 2015 Termination of appointment of Guy Francis Roberts as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X4B6DDSO. Transaction: MzEyNjY4ODA1M2FkaXF6a2N4.

  8. 6 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42MPF5N. Transaction: MzExODY5MTgyM2FkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61VNL. Transaction: MzEwMjg3NzE2MGFkaXF6a2N4.

  10. 6 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X333AANV. Transaction: MzA5NTgxNDE0N2FkaXF6a2N4.

  11. 9 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C736IB. Transaction: MzA4MTE4MDA2MmFkaXF6a2N4.

  12. 5 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HXW9M. Transaction: MzA3Mzk1MDg3N2FkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8QFFN. Transaction: MzA2MDA3Nzg5NmFkaXF6a2N4.

  14. 9 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14D0E97. Transaction: MzA1MzgzNzEwOGFkaXF6a2N4.

  15. 24 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XA151W3D. Transaction: MzA0MDk0MjE0M2FkaXF6a2N4.

  16. 15 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1LKWSG7. Transaction: MzAzMzg3MDkzMWFkaXF6a2N4.

  17. 24 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XO9O1LY2. Transaction: MzAyMDEzNTM5NmFkaXF6a2N4.

  18. 24 July 2010 Director's details changed for Miss Kirsty Edwards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO9NYLYY. Transaction: MzAyMDEzNTM5MmFkaXF6a2N4.

  19. 24 July 2010 Director's details changed for Guy Francis Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO9NZLYZ. Transaction: MzAyMDEzNTM5M2FkaXF6a2N4.

  20. 24 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO9O0LY1. Transaction: MzAyMDEzNTM5MWFkaXF6a2N4.

  21. 20 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X52B6IGJ. Transaction: MzAxMTg3OTAxN2FkaXF6a2N4.

  22. 16 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAF5DAQ. Transaction: MjA0MTQxNDg1OGFkaXF6a2N4.

  23. 24 August 2009 Registered office changed on 24/08/2009 from, 23 valleyfield road, london, SW16 2HS, england [View PDF]

    Category: Address. Type: 287. Barcode: AA55LCMD. Transaction: MjAzOTgwNzA4MWFkaXF6a2N4.

  24. 30 July 2009 Appointment terminated director and secretary simon tarasiuk [View PDF]

    Category: Officers. Type: 288b. Barcode: AN1OFBX9. Transaction: MjAzODIyNjc3OWFkaXF6a2N4.

  25. 10 July 2009 Secretary appointed ewa maria bialek [View PDF]

    Category: Officers. Type: 288a. Barcode: AW706BE8. Transaction: MjAzNjg4MTc2MmFkaXF6a2N4.

  26. 10 July 2009 Director appointed guy francis roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AW71PBES. Transaction: MjAzNjg4MTYyNmFkaXF6a2N4.

  27. 10 July 2009 Director appointed kirsty ishbel edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: AW71XBE0. Transaction: MjAzNjg4MTI1MmFkaXF6a2N4.

  28. 10 July 2009 Appointment terminated director felicity tarasiuk [View PDF]

    Category: Officers. Type: 288b. Barcode: AW725BE9. Transaction: MjAzNjg4MTIyN2FkaXF6a2N4.

  29. 30 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAAAQ0XE. Transaction: MjAwODA1ODc2OGFkaXF6a2N4.

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